Business Crime Investigation And Evidence Collection Related Services

Investigation and evidence collection and support of evidence investigation before registering of commercial crimes and after service.

Commercial crime refers to the behavior of the main body of commercial activities in the process of production and circulation of goods or business services, endangering market order, infringing on commercial law, and penalizing penalties for violating criminal laws. It has four basic characteristics: harmful, illegal, responsible, and profitable.

The commercial crime investigation mainly provides evidence support for investigation services for various commercial crimes and can provide professional experience to assist the client to report to the functional agency, assist the relevant departments to conduct judicial identification or professional signing, and assist the client to submit evidence materials. Or supplement the evidence materials, assist the client to follow up the progress of the entire case process until the completion of the case and other follow-up services. This service is a major representative business in the private relief sector involved in business basins. Because of the complexity of commercial crime cases, the relevant public authorities are involved in the inconsistency between their energy and time, and the fact that the parties cannot truly estimate the commercial crimes, they will use the entrusted private commercial investigation agencies to intervene to investigate the evidence before the case and Direct evidence of crime, etc.

The scope of business crime investigations included:

One of the commercial crime investigation projects for the investigation of criminal acts of producing fake and inferior commodities

Specifically, it includes: the crime of producing fake and inferior products, the crime of producing counterfeit drugs, the crime of producing inferior drugs, the crime of producing unqualified food, the crime of producing toxic and harmful food, the crime of producing unqualified medical equipment, the production of products that do not meet the safety standards, and the production of fake and inferior agricultural materials. Crime, production of unqualified cosmetics crimes and other evidence investigation support.

Business Crime Investigation Project 2

Specifically, it includes: the crime of smuggling ordinary goods and articles, the crime of tax evasion, the crime of evading tax evasion, the crime of defrauding export tax rebate, the crime of falsely invoking special invoice for value-added tax, the falsification of special invoice for value-added tax, the falsification of valuable ticket, the forgery and alteration of finance The crime of ticketing, the crime of forging or altering national securities, the crime of forging or altering stocks and bonds, the crime of fraudulently issuing stocks and bonds, providing the crime of false accounting report, the crime of liquidation, the crime of counterfeiting registered trademarks, the crime of counterfeiting patents, and the infringement of copyright Crimes, crimes of infringement of trade secrets, unauthorized import of solid waste, contract fraud, collusion and other evidence investigation support.

The third part of the commercial crime investigation project is a criminal investigation on the sale of counterfeit goods.

Specifically, it includes: the crime of selling fake and inferior products, the crime of selling counterfeit drugs, the crime of selling inferior drugs, the crime of selling unqualified food, the crime of selling toxic and harmful food, the crime of selling unqualified medical equipment, the crime of selling products without safety standards, and the crime of selling fake agricultural materials. The crime of selling unqualified cosmetics, the crime of selling infringing copies, the crime of selling goods with counterfeit registered trademarks, the crime of selling illegally manufactured registered trademarks, and the sale of forged VAT special invoices were supported by evidence investigation.

The fourth part of the commercial crime investigation project is a survey on the crime of distributing prohibited articles.

Specifically, it includes: the crime of illegal business, the crime of illegally selling special invoices for value-added tax, the illegal purchase of special invoices for value-added tax, the crime of reselling tickets and tickets, the crime of illegally transferring and reselling land use rights, the crime of reselling cultural relics, and the illegal sale of precious cultural relics to foreigners. Crimes, illegal sales of cultural relics, and other evidence investigation support.